CHINA SHOUGUAN MINING CORPORATION REGULATION S SUBSCRIPTION AGREEMENTRegulation S Subscription Agreement • February 15th, 2013 • CHINA SHOUGUAN MINING Corp • Gold and silver ores • Nevada
Subscription agreement, dated as of February 8, 2013, by and between the person whose name(s) appear(s) at the signature page of this agreement (the “Investor” or the “undersigned”) and China Shouguan Mining Corporation, a Nevada corporation (the “Company”), with an address of Room 3207, New World Centre, 6009 Yitian Road, Futian District, Shenzhen, PR China;
Operating Lease AgreementOperating Lease Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
Given the mutual goals on the expansion of proved mine reserves, extension of mine life cycle, effective exploration of the proven reserves, increased production efficiency, and reduction of production costs, Party A and Party B shall act in accordance with the related state policies and regulations and have agreed on the followings regarding the leasing of all assets of the Cunliji gold mine (“the Lease Property”) to Party B under the principle of fairness and willingness:
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp • Nevada
This share exchange agreement (the “Agreement”) is dated as of June 23, 2010, by and among CHINA SHOUGUAN MINING CORPORATION, a Nevada corporation (“CSM”), and BEI SHENG LIMITED, a British Virgin Islands corporation (“BSL”) and the shareholders listed in “Exhibit “A”” attached to this agreement (“the Shareholders”).
SUPPLEMENTAL AGREEMENTSupplemental Agreement • September 7th, 2012 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
This Supplemental Agreement (the “Agreement”), dated as of September 2, 2012, by and between the person whose name(s) appear(s) at the signature page of this agreement (the “Investor”) and China Shouguan Mining Corporation, a Nevada corporation (the “Company”), with an address of Room 3207, New World Centre, 6009 Yitian Road, Futian District, Shenzhen, PR China;
CONSTRUCTION PROJECT AGREEMENTConstruction Project Agreement • April 14th, 2011 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
This agreement is to clarify the rights and obligations of the above parties during the course of the construction work herein in order to ensure its completion in a punctual and quality way. Upon signing of this agreement, Party A and Party B mutually agree to execute the followings:
Gold Concentrate Processing AgreementConcentrate Processing Agreement • September 22nd, 2010 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
In accordance with the principle of mutual benefit and development, Party A shall engage Party B to process the gold concentrate of Party A. Both parties hereby reach the following agreement.
OPTION AGREEMENTOption Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
This Option Agreement (this “Agreement”) is entered into, as of May 15, 2010, in Shenzhen, China by and among Shoujin Business Consulting (Shenzhen) Limited (“Party A”), Shenzhen ShouGuan Investment Limited (“Party B”) and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Party C”), Yantai JinGuan Investment Limited (“Party D”) and each of the shareholders of Party D listed on the signature pages hereto (collectively, the “Party E”), Penglai XinGuan Investment Limited (“Party F”) and each of the shareholders of Party F listed on the signature pages hereto (collectively, the “Party G”) Party A, Party B, Party C, Party D, Party E, Party F and Party G are referred to collectively in this Agreement as the “Parties.”
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated May 15, 2010, and entered into in Shenzhen, China by and among Shoujin Business Consulting (Shenzhen) Limited (“Pledgee”), Shenzhen ShouGuan Investment Limited (“Party B”) and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Pledgors B”), Yantai JinGuan Investment Limited (“Party C” ) and each of the shareholders of Party C listed on the signature pages hereto (collectively, the “Pledgors C”), and Penglai XinGuan Investment Limited (“Party D” ) and the shareholder of Party D listed on the signature pages hereto (“Pledgor D”) (Pledgors B, Pledgors C and Pledgor D collectively known as the “Pledgors”).
Supplemental AgreementSupplemental Agreement • January 7th, 2011 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
Exclusive Technical Service and Business Consulting AgreementExclusive Technical Service and Business Consulting Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
This Exclusive Technical Service and Business Consulting Agreement (this “Agreement”) is dated on May 15, 2010, and is entered into in Shenzhen, China by and among Shoujin Business Consulting (Shenzhen) Limited (“Party A”), Shenzhen ShouGuan Investment Limited (“Party B”)，Yantai JinGuan Investment Limited (“Party C”), and， Penglai XinGuan Investment Limited (“Party D”). Party A, Party B, Party C and Party D are referred to collectively in this Agreement as the “Parties.”
Termination AgreementTermination Agreement • April 14th, 2011 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
Acquisition AgreementAcquisition Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
In accordance with the People’s Republic of China Contract Law and the related regulations of state property transfer, Party A and Party B shall follow the principles of willingness, fairness, and trustworthiness to enter into this agreement (“the Agreement”) in regard to the acquisition of the fixed assets and related mining and exploration rights and licenses of the Cunliji gold mine by Party B.
Lease ContractCHINA SHOUGUAN MINING Corp • July 2nd, 2010
In accordance to the Contract Law of China, Party A and B have reached an agreement through friendly negotiation to conclude the lease contract as follow:
CONSTRUCTION PROJECT AGREEMENTCHINA SHOUGUAN MINING Corp • September 22nd, 2010 • Gold and silver ores
OPERATING AGREEMENTOperating Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
This Operating Agreement (this “Agreement”) is dated May 15, 2010, and is entered into in Shenzhen, China by and among Shoujin Business Consulting (Shenzhen) Limited (“Party A”), Shenzhen ShouGuan Investment Limited (“Party B”) and shareholders holding 100% outstanding shares of Party B (the “Shareholders of Party B” ), Yantai JinGuan Investment Limited (“Party C”) and shareholders holding 100% outstanding shares of Party C (the “Shareholders of Party C” ), Penglai XinGuan Investment Limited (“Party D”) and the shareholders holding 100% outstanding shares of Party D (the “Shareholder of Party D”). Party A, Party B, Party C, Party D, Shareholders of Party B, Shareholders of Party C and the Shareholder of Party D are referred to collectively in this Agreement as the “Parties.”
Equipment Transfer AgreementEquipment Transfer Agreement • May 19th, 2011 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
Dayuan Gold Mine Lease AgreementLease Agreement • May 19th, 2011 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
Master AgreementMaster Agreement • September 22nd, 2010 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
PROXY AGREEMENTProxy Agreement • July 2nd, 2010 • CHINA SHOUGUAN MINING Corp
Party A: Shoujin Business Consulting (Shenzhen) Limited Party B: Party C: Party D: The undersigned three shareholders of Shenzhen ShouGuan Investment Limited, a corporation incorporated under the laws of China (“Company B”). The undersigned two shareholders of Yantai JinGuan Investment Limited, a corporation incorporated under the laws of China (“Company C”). The undersigned sole shareholder of Penglai XinGuan Investment Limited, a corporation incorporated under the laws of China (“Company D”)
CONSTRUCTION PROJECT AGREEMENTConstruction Project Agreement • October 26th, 2010 • CHINA SHOUGUAN MINING Corp • Gold and silver ores
Lease ContractCHINA SHOUGUAN MINING Corp • July 2nd, 2010
Landlord: (hereinafter referred to as Party A) Qiu Milan Tenant: (hereinafter referred to as Party B) Shenzhen Shouguan Investment Co., Ltd.
